from: Anthony Jonathan <jg8948184@gmail.com>
reply-to: makukagabriel5945@gmail.com
date: Feb 8, 2021, 6:52 PM
subject: Thank you and respond urgently.
mailed-by: gmail.com
Dear
To be very sincere and honest with you, it has been quite unfortunate
and very much painful to me that you have not been able to receive
your fund successfully till now. It is very disheartening to me that
you have not yet been able to receive the fund $2.5M which is long
over due to be paid to you till now.
I am sincerely sorry for this very unexpected, unpleasant and
unappreciated delay and any inconveniences incurred already on the
process. It has always been my sincere desire to ensure that you must
receive your fund $2.5M successfully and at the most possible shortest
time. Due to the malicious acts of few dishonest and dubious officials
who wanted to extort money from you and fraudulently work against your
interest, it has taken this long time and the fund still not yet
successfully received by you till now.
However, in my sincere quest to ensure maximum success in this
transaction, and in order to forestall any further atrocious act
against your interest in this matter, I have made an arrangement with
the help of the minister of finance of Spain to transfer the fund
$2.5M to your bank account successfully through Nedbank online fund
transfer.
Consequently, your total fund $2.5M has been successfully transferred
to Nedbank for
immediate transfer to your bank account. The good news is that the
cost of the transaction from the Nedbank is much less expensive and
the processes are also much easier and less cumbersome.
You are hereby required as a matter of urgency and importance to
contact the Nedbank on the below contact details and apply for
immediate online transfer of your $2.5M to your bank account now;
Dr. Makuka Gabriel,
Managing Director General,
Online and E-banking Department,
Nedbank Branch, Madrid Spain
E-email addresses:(makukagabriel5945@gmail.com )
For more information, contact;
Customer service and general information center on;
makukagabriel5945@gmail.com
Contact the Nedbank on the above details and request for urgent
transfer of your fund $2.5M to your bank account immediately.
I am waiting to hear from you as soon as you are in contact with the
Nedbank on the above details.
Bear it in mind that as it stands now, "the earlier you contact
Nedbank on the above information, the sooner your total fund $2.5M
will be transferred to you".
Always come back to me with timely progressive updates for advice and
directives.
Thank you and respond urgently.
Mr.Anthony Jonathan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anthony Jonathan - makukagabriel5945@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Anthony Jonathan - makukagabriel5945@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.